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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Fraud email example:

From: "mohamed yaya" <mmohamed_yaya@hotmail.com>
Date: Fri, 26 Aug 2005 16:09:05 +0000
Subject: Treat Urgent Klinkenberg

FROM THE DESK OF MR MOHAMED YAYA
AUDITING DEPARTMENT
AFRICAN DEVELOPMENT BANK
LOME TOGO.
TEL:00228-917-2648

Urgent Attention,

I have a proposal for you - this however is not mandatory nor will I in any
manner compel you to honour against your will.I am 50, and work with a bank
(one of the African leading banks in the West Coast). Here in this bank
existed a dormant account for the past 8 years which belong to a American
national who is now late Mr.Raymond Beck Mrs. Dorene Beck who died on Egypt
Air Flight990http://www.s-t.com/daily/11-99/11-02-99/d08ho174.htm.When I
discovered that there had been no deposits nor withdrawals from this account
for this long period, I decided to carry out a system investigation and
discovered that non of the family member nor relations of
the late person is aware of this account.
This is the story in a nutshell.
Now I want an account overseas where the bank will transfer this
funds.Thereafter, I had planned to destroy all related documents for this
account. It is a careful network and for the past eleven months I have
worked out everything to ensure a hitch-free operation.The amount is not so
much at the moment and plus all the accumulated interest the balance in this
account stands at-(US$ 9.5 million US dollars).
Now our questions are:-
1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission?
If you can sponsor this transfer.Consider this and get back at us as soon as
possible.Finally, it is my humble prayer that the information as contained
herein be accorded the necessary attention, urgency as well as the secrecy
it deserves. I Expect your urgent response if you can handle this project.
Call me at this direct line +228 917 26 48 for mail confirmation.

Respectfully yours,

Mohamed Yaya.

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Anti-fraud resources:

• What can you do when you receive 419 spam